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Angajator: FIRST BANK
  • Altele
  • Banci
  • Contabilitate Finante
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 18.11.2018


    • Implement and updates the Operational Risk framework according to NBR and EBA regulations;
    • Participates in the implementation of RCSA;
    • Designs and implements stress and scenario analysis related to Operational risk for AMA;
    • Monitors the operational risks associated with IT risks, PSD2, GDPR etc.;
    • Contributing to regulatory (management of significant risks, ICAAP, ad-hoc reporting) and internal reporting;
    • Preparing and submitting the reports related to operational risk to NBR;
    • Drafting supporting materials regarding the evolution of above-mentioned risks for management information and relevant committees.

    Requirements & skills:

    • University degree;
    • Min 3 years prior expertise in the financial services industries.
    • Experience on operational risk/control/audit/compliance/accounting/fraud prevention/IT security in a banking environment;
    • Good knowledge of Basel II framework related to operational risk;
    • Experience in Operational AMA will be a plus.
    • Ability to handle large data in MS Excel and MS Access;
    • Good communication skills, with very good knowledge of English;
    • Ability to work as part of a team.